KYC Trainee
Location
GIFT City, Gujarat, India
Work type
Onsite
Employment
Full Time
Experience
0-1 years
Compensation
Compensation not disclosed
Posted
6h ago
Summary and responsibilities
Role overview
Summary
This role involves verifying client information and documents, identifying discrepancies, and ensuring the accurate and timely completion of the client onboarding process. The KYC Verification Trainee will also coordinate with internal teams and assist with KYC updates and audit-related activities.
About the Role
We are looking for a KYC Verification Trainee to support our KYC & Client Onboarding team. The role involves verifying client information and documents, identifying discrepancies and ensuring accurate and timely completion of the onboarding process.
Key Responsibilities
Verify KYC documents and client information submitted during account opening.
Identify missing, incorrect or mismatched information and coordinate for resolution.
Perform basic KYC verification and validation checks as per defined processes.
Update verification status, remarks and client records in internal systems.
Track pending cases and ensure completion within defined TATs.
Coordinate with internal teams for exception and rejected cases.
Assist with KYC updates, re-verification and audit-related activities.
What We're Looking For
Any Graduate.
Freshers or candidates with up to 1 year of relevant experience.
Good attention to detail and analytical skills.
Good communication and follow-up skills.
Proficiency in MS Excel / Google Sheets.
Strong ownership and ability to work in a fast-paced environment.
What You Will Learn
Practical exposure to KYC Verification & Client Onboarding.
Understanding of KYC/AML and regulatory requirements.
Exposure to brokerage operations and capital markets.
Strong foundation for a career in KYC, Compliance and Operations.
Updated 6h ago
Candidate fit
Skills and qualifications
Additional skills
Experience
0-1 years
How this role is positioned
Role classification
Job domains
Industries
Employment
Full Time
Contract duration
Permanent
Hiring type
Direct
Global hiring
Location specific
Offer details
Compensation and benefits
Compensation
Compensation not disclosed
Location, schedule, and role shape
Work setup
Work conditions
Bandwidth profile
Context on the employer
Company snapshot
Company
Zanskar Securities Pvt. Ltd.
Team size
Growing team
Location
GIFT City, Gujarat, India
Zanskar Securities Pvt. Ltd. is a SEBI-registered Stock Broker and Depository Participant, delivering technology-driven trading and investment solutions across India's capital markets. Backed by a strong foundation in technology and market expertise, we serve institutional and retail clients through robust trading infrastructure, efficient execution, and a compliance-first approach. Our trading platform, Nubra, is redefining the trading experience with innovative, scalable, and client-centric solutions.
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KYC Trainee
GIFT City, Gujarat, India • Full Time